TONGCONGTY XDCTGT4 CQNGHOA XA HOI CHT NGHiA VIPT NAM
DQclip - Tu do - Hanh phtic
coNG TY CP)o&ET 492
sti '78 nroqr
Tp Vinh, ngdylJ thang 07 n6rn2014
I/ v rcng b; B(io cao qudn ti o
thdngddu ndm 2014
Kinh efri: {iy ban Chfng khofn Nhi nu6c
S0 giar",dich chrirngkhof n Hir NQi
: 6 n gt y C d p h i n X i y d r , t n rgi r D i u t u 4 9 2
l . I d nC o n g1 5 C
2. Md chimgkhoan:C92
3. Tru s6 chinh:198- TrudngChinh- Tp Vinh - NghOAn
- 038.3854370
Fax:038.3854494
4. Di€nthoai:038.3853804
5. Ngudi thuc hiOn cdng b6 thOngtim Ong Nguy6n Anh Hrmg Chrl tich
HDQT, Gi6m d6c di€u hdnh.
6 . N Q td u n g t h o n gt l n c o n g D o :
ddundm2014
86ocrioquantri 6-th6ng
Ching t6i xin camkiit thongtin conguii trendayld airngsu thatve hoan
todnchiutr6chnhi6mtru6cph6pluatvd nQidungc6cth6ngtin ddcongb6'
N|}i nhen:
- nhu trAn;
- Ltn.
NG QUAN TF.I
gfti:'Kinh
3J3?lJ.itrbfl::xil#"""""
- TOncdngty ttai chring: C6ngty C6 phin Xny dqng virDiiu tu 492
- Dia chi irg s&chinh: i98 - Trudng Chinh - Tp Vinh - Tinh NghQAn
- Oign ttto4i: 038.3853804Fax: 038.3854494Email: c92'com'vn
ddng (Ndm rnuoi ba ti, mQttrim hai mudi
- Vi5ndidu lQ:53.f29.200.000
chin tri6u, hai trim ngirn tl6ng)
- Mi chrirngkhoin: C92
I. Hoat tlQngcria IIQi ddng qui,r tri:
uan
criaH6i d
1 C6c cu6c
SO DUOI
ri
re
T
T
Thinh vi6n HDQT
Chrlc vg
I
Ong Ngulen Ann nrmg
06
100
Uy vi€nHDQT
05
83
5 BdNguy6nThi Vdn
h9p
tham du (%)
Lf do
kh0ng
tham du
(
Do di c6ngiec
Do di c6ngtaa
2. HoatdgnggirimsAtcuaI-IDQTdoi voi Girimdoc:
Tliuc hiQnquydn han vd nhiQmqr theo quy dinh cia ph6p luit vd Di6u 10
c6ngty, HEQT dd chir d0ng thVc hi6n nhi0m vu niry c6 hieu quathiCt thuc: tai tat
ci c6cphi6nhqp, dduy6u ciiu Ban gi6md6c vi c6n b0 qu6nli c6 1i6nquanb6o
c6o kiit qu6 SXKD, diAuhdnh cvng ty timg giai do4n,girim s6t vi6c thuc hiQnc6c
2
3
B6 nhi6mDOiptr6DQiCT 2
r1/QD-IDQT 2510212014
12IQD-HDQT 25102/20r4I hong n-rlat Ke noacn J-\4, z v I'*
4
13/QD-IDQT
5
17^{Q-HDQT
6
l8ArQ-IlDQr
25102/2014T h d n gq u ah o s o P h a th a n hc o P n r e u
:
T h o n gq u at h o i g i a n .k a h o a c hs u d u n gv o n
03103120r4
tu dol pnat narln
Th6ng ql,u ti6u chi vd darh s6ch c6 d6ng
0310312014
chi€n lugc duoc chdob6n c6 Phi0u
4OINQ-HDQT 19/0412014
B5 nhi6m 6ng TrAnBio Thdnhgit chric vu
48/QD-IDQT 2310412014
Ph6 girim d5c di6u hdnh
7
13
86 nhi6m 6ng Nguy6n Cinh Tung giii chirc
N Angb6c luong cho c6n b6
0810512014
1 5 53/QD-HDQT 09/05120r4Quy ch6tuy6n dung nh6,nsu
Th6ng qua didu chinh danh s6ch thuc t6
1 6 57,NQ-HDQT 12/0512014
ngudi lao d6ng duoc mua c6 Phi€u
Th6ne qua danh s6ch c6c d5i tutmg duoc
1 7 63/'r..rQ-HDQT24/06t2014 muac"6phieutdo cdcco dongttr choimuat
t4
52lQD-iDQr
c6
YD
Itr. Thay t16idanh s6ch.vdngudric6 lian quan cta c6ng ty tl?i chring theo
Quan
h0v6i
co
dong
ndi b0
Nguy6nAdr
Sii c6 phiGus&
hiiu dau ki
56c6
r' lc
ptueu
56.954 2,06
Hlmg
2
TranBaoThaah
24.048 0,87
3
PhamEinh HUQ
pnreu
%
Lf do tdng,
giim (mua,
bin, chuyen
d6i, thuong...)
Tdng do ph6t
them,mue
henh
1.5',7
6.491 29,67
th0m
Ttng do ph6t
r2'1.682 ) 4 0
heahthom
Tnng do ph6t
11.192 0,32
hdDhthcm
TIng do ph6t
i,28
6'1.920
henhth€rn
Tangdo phatl
1.19.822 2,26
hanhtbem
Tang do phit
1,28
Tangdo phil
hdnhlhcm
TIng do ph6t
hinh dr6m
TIng do phat
h:inhth6m
Tdng do phet
hdrh th€m
15.065 0 5 5
23.605
0"44
Ting do ph6t
hanhth6m
. 2 . 3 0 0 0,08
3.603
0,0'7
10 Tllne
PhamThi Thanh
11
TM. HOI DONGQUANTRI
/s2
r^f// ^coNc-rY
XAYE .J!€.
'h
\or
iN
GV
492
1d\
'>2
> z E
*"e'€o s
s
s
*
s
F.
F
o
S. !:
F
'6.
E
-
z
=
,l
,.1
*o Er
A;
^
z
.l
d 9
R
iE(,
E(?
e
o
E(,
'E
,6
't.Y
.D
u
R.q
t ':9
o
o
t
F'v
a.
..
Q
a.:
F
F
F
.E
,.8
=
U
rO
Z
z
F
z
(J
5t